EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2
Exhibit 99.2

LITHIUM AMERICAS CORP.

Voting Results for Annual General and Special Meeting of Shareholders of Lithium Americas Corp.
(the “Company”) held on May 7, 2020 (the “Meeting”)

REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure  Obligations
Section 11.3

Matters Voted Upon

      Outcome of Vote Votes For Votes Against
 
1. Setting the number of directors of the Company at nine (9) Carried 48,387,985
(99.45%)		 270,052
(0.55%)
 
2. The election of the following directors: Outcome of Vote Votes For Votes Withheld
 
  (a) Fabiana Chubbs Carried 48,344,163
(99.35%)		 313,874
(0.65%)
 
  (b) Jonathan Evans Carried 47,387,240
(97.39%)		 1,270,797
(2.61%)
 
  (c) Dr. Michael Fischer Carried 47,191,911
(96.99%)		 1,466,126
(3.01%)
 
  (d) Yuan Gao Carried 48,370,739
(99.41%)		 287,299
(0.59%)
 
  (e) George Ireland Carried 48,067,018
(98.79%)		 591,019
(1.21%)
 
  (f) John Kanellitsas Carried 47,336,983
(97.29%)		 1,321,054
(2.71%)
 
  (g) Franco Mignacco Carried 47,372,762
(97.36%)		 1,285,275
(2.64%)
 
  (h) Gabriel Rubacha Carried 47,378,855
(97.37%)		 1,279,182
(2.63%)
 
  (i) Xiaoshen Wang Carried 46,934,997
(96.46%)		 1,723,040
(3.54%)
      Outcome of Vote Votes For Votes Withheld
 
3. Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration Carried 63,824,561
(99.69%)		 199,377
(0.31 %)
      Outcome of Vote Votes For Votes Against
4. Approval to amend the Company’s equity incentive plan from a “rolling 10% plan” to a “fixed plan” with an aggregate number of Carried 46,973,632
(96.54%)		 1,684,407
(3.46%)

 




shares not to exceed 16% of the Company’s issued and outstanding common shares as of April 1, 2020 (the record date for the Meeting), as more particularly described in the information circular for the Meeting

Each vote was conducted by show of hands (and accordingly, the above totals represent proxies cast in addition to one shareholder who voted shares in person at the meeting). All directors were elected to serve as directors until the Company’s next annual meeting of shareholders.